YTL ENGINEERING LIMITED
Company number 03696600 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Apr 2023 | Application to strike the company off the register · 3 pages | View document |
| 20 Oct 2022 | Accounts for a dormant company made up to 2022-06-30 · 9 pages | View document |
| 5 Nov 2021 | Accounts for a dormant company made up to 2021-06-30 · 9 pages | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 5 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY LEIGH FISHER-HOYLE | View document |
| 6 Dec 2018 | SECRETARY APPOINTED RUTH ESME JEFFERSON | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 13 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 5 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 1 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 25 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 25 May 2016 | SAIL ADDRESS CREATED | View document |
| 25 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 25 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 25 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 24 May 2016 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | View document |
| 26 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 8 Dec 2015 | SECRETARY APPOINTED LEIGH FISHER-HOYLE | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW PHILLIPS | View document |
| 1 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANK SKELLETT / 14/05/2015 | View document |
| 19 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 27 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 20 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 16 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 24 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JEREMY PHILLIPS / 30/11/2012 | View document |
| 24 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 20 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 11 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 21 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 8 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 26 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 16 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 27 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 7 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 12 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 16 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 7 Aug 2002 | SECRETARY RESIGNED | View document |
| 25 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 | View document |
| 28 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 May 2002 | COMPANY NAME CHANGED AZURIX ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/05/02 | View document |
| 5 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 1 Feb 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: WESSEX HOUSE PASSAGE STREET BRISTOL BS2 0JQ | View document |
| 20 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 25 Mar 1999 | SECRETARY RESIGNED | View document |
| 25 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 22 Jan 1999 | S366A DISP HOLDING AGM 18/01/99 | View document |
| 19 Jan 1999 | SECRETARY RESIGNED | View document |
| 18 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |